|
|
Najib Bahous - Director (French, 70 years old, born March 1956)
Appointed 01 October 2007, Resigned 06 January 2009
|
Resigned
|
|
|
Raymond Bardsley - Director (British)
|
Resigned
|
|
|
Daniel Bourgeois - Director (French, 83 years old, born April 1943)
Appointed 22 January 1992, Resigned 07 June 1993
|
Resigned
|
|
|
Gary Bourland - Director (American, 69 years old, born May 1957)
Appointed 27 April 2011, Resigned 08 March 2013
|
Resigned
|
|
|
Timothy Emens - Director (British, 63 years old, born September 1963)
Appointed 29 June 2001, Resigned 07 April 2004
|
Resigned
|
|
|
Martin Fairman - Director (British, 57 years old, born December 1969)
Appointed 15 June 2018, Resigned 30 November 2020
|
Resigned
|
|
|
Giovanni Giusti - Director (Italian, 66 years old, born May 1960)
Appointed 05 January 2004, Resigned 12 June 2006
|
Resigned
|
|
|
Donald Gogel - Director (American, 77 years old, born February 1949)
|
Resigned
|
|
|
Andrew Jones - Director (British, 63 years old, born July 1963)
Appointed 11 April 2000, Resigned 31 May 2000
|
Resigned
|
|
|
Stephen Kendall-Smith - Director (British, 68 years old, born January 1958)
Appointed 01 August 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Thomas Lloyd - Director (British, 83 years old, born July 1943)
|
Resigned
|
|
|
Danny Molhoek - Director (Dutch, 55 years old, born May 1971)
Appointed 08 March 2013, Resigned 01 August 2021
|
Resigned
|
|
|
Danny Molhoek - Director (Dutch, 55 years old, born May 1971)
Appointed 23 November 2021, Resigned 01 July 2022
|
Resigned
|
|
|
Danny Molhoek - Director (Dutch, 55 years old, born May 1971)
Appointed 01 August 2025
|
Active
|
|
|
Paul Morris - Director (British, 76 years old, born December 1950)
Appointed 15 January 1999, Resigned 02 December 2003
|
Resigned
|
|
|
Christian Pastel - Director (French, 88 years old, born October 1938)
Appointed 07 June 1993, Resigned 02 June 1994
|
Resigned
|
|
|
Arjan Paulussen - Director (Dutch, 56 years old, born May 1970)
Appointed 01 April 2023, Resigned 01 August 2025
|
Resigned
|
|
|
Stephen Purdy - Director (British, 60 years old, born June 1966)
Appointed 23 June 2006, Resigned 20 April 2011
|
Resigned
|
|
|
Mike Ruschenbaum - Director (German, 64 years old, born June 1962)
Appointed 01 October 2010, Resigned 15 June 2018
|
Resigned
|
|
|
Eamon Ryan - Director (Irish/Canadian, 81 years old, born May 1945)
Appointed 16 April 1998, Resigned 01 October 2007
|
Resigned
|
|
|
Heather Sena - Director (British, 62 years old, born February 1964)
Appointed 07 April 2004, Resigned 08 September 2006
|
Resigned
|
|
|
John Stanley - Director (British, 89 years old, born June 1937)
Appointed 02 June 1994, Resigned 16 April 1998
|
Resigned
|
|
|
John Stanley - Director (British, 89 years old, born June 1937)
Appointed 17 April 1998, Resigned 30 June 2003
|
Resigned
|
|
|
László Szederkényi - Director (Hungarian, 48 years old, born April 1978)
Appointed 30 November 2020
|
Active
|
|
|
Kai Wagener - Director (German, 60 years old, born October 1966)
Appointed 12 January 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Derek Wakefield - Director (British, 76 years old, born January 1950)
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 26 April 2001, Resigned 06 October 2009
|
Resigned
|